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B.J.K. AITKEN (COMMERCIAL INDUSTRIES) LIMITED

Company number SC154843

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Feb 1996 363s Return made up to 12/12/95; full list of members
27 Feb 1996 88(2)R Ad 30/06/95--------- £ si 8998@1=8998 £ ic 2/9000
27 Feb 1996 123 Nc inc already adjusted 30/06/95
27 Feb 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
26 Oct 1995 287 Registered office changed on 26/10/95 from: aitken house 1000 academy park gower stret glasgow G51 1PP
01 Aug 1995 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
27 Jun 1995 288 Director resigned
26 May 1995 224 Accounting reference date notified as 31/01
01 Mar 1995 MEM/ARTS Memorandum and Articles of Association
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28 Feb 1995 288 New director appointed
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23 Feb 1995 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
23 Feb 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
07 Feb 1995 CERTNM Company name changed kirksand LIMITED\certificate issued on 08/02/95
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Request DocumentCompany name changed kirksand LIMITED\certificate issued on 08/02/95
07 Feb 1995 CERTNM Company name changed\certificate issued on 07/02/95
01 Feb 1995 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
01 Feb 1995 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
01 Feb 1995 287 Registered office changed on 01/02/95 from: 24 great king street edinburgh EH3 6QN
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Request DocumentRegistered office changed on 01/02/95 from: 24 great king street edinburgh EH3 6QN
12 Dec 1994 NEWINC Incorporation
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Request DocumentIncorporation